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RILEY CUE SPORTS LIMITED

Company number 02913796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director resigned
06 Sep 1999 AA Accounts for a small company made up to 30 June 1998
11 Aug 1999 288b Secretary resigned
04 Aug 1999 AUD Auditor's resignation
02 Jul 1999 363a Return made up to 29/03/99; no change of members
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
02 Jul 1999 363a Return made up to 29/03/98; full list of members
31 Jul 1998 AA Accounts for a small company made up to 31 July 1997
17 Jun 1998 288a New director appointed
24 May 1998 288a New secretary appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 287 Registered office changed on 11/02/98 from: 8 baker street london W1M 1DA
11 Feb 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
05 Dec 1997 AUD Auditor's resignation
05 Sep 1997 AA Full accounts made up to 31 July 1996
30 Jun 1997 287 Registered office changed on 30/06/97 from: bartrum house ravens lane berkhamsted herts HP4 2DY
30 Jun 1997 363s Return made up to 29/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 1996 363s Return made up to 29/03/96; full list of members
22 Sep 1995 AA Accounts for a small company made up to 31 July 1995
06 Sep 1995 88(3) Particulars of contract relating to shares
06 Sep 1995 88(2)R Ad 28/11/94--------- £ si 29910@1
31 Aug 1995 123 Nc inc already adjusted 28/11/94
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital